Anthony McCarthy Email
Compliance Team Lead - Enhanced Due Diligence @ Alpha Group
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Anthony McCarthy Location
- London, GB
Anthony McCarthy Work
- Compliance Team Lead - Enhanced Due Diligence @ (July 2025 - Present)
- Compliance Analyst (EDD Specialist) @ (January 2023 - July 2025)
- Compliance Executive @ (April 2021 - December 2022)
- Chief Invigilator @ (August 2015 - September 2020)
- Customer Service Assistant @ (June 2019 - August 2020)
Anthony McCarthy Education
- University of Kent
Bachelor's degree (Criminology and Social Policy with a Year in Data Analytics)
2016-2020
Anthony McCarthy Summary
- Anthony McCarthy, based in London, GB, is currently a Compliance Team Lead - Enhanced Due Diligence at Alpha Group. Anthony McCarthy brings experience from previous roles at Alpha Group, Global Reach Group, The Chartered Institute for Securities & Investment (The CISI) and Asda. Anthony McCarthy holds a 2016 - 2020 Bachelor's degree in Criminology and Social Policy with a Year in Data Analytics @ University of Kent. Anthony McCarthy has 1 emails on RocketReach.
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